Lens Technology Co.Ltd(300433) independent director
Independent opinions on matters related to the fourth meeting of the Fourth Board of directors of the company, in accordance with the guiding opinions on the establishment of independent director system in listed companies, the Listing Rules of GEM stocks of Shenzhen Stock Exchange, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 2 – standardized operation of GEM listed companies and other laws of China Securities Regulatory Commission As an independent director of Lens Technology Co.Ltd(300433) (hereinafter referred to as “the company”), we are based on the position and attitude of seeking truth from facts and independent judgment, After careful review of the proposal on using some idle raised funds to temporarily supplement working capital and the proposal on borrowing from controlling shareholders and related party transactions at the fourth meeting of the Fourth Board of directors of the company, we hereby express our independent opinions as follows:
1、 Independent opinions on the proposal on temporarily replenishing working capital with some idle raised funds
1. The company will use part of the idle raised funds to supplement the working capital temporarily, and all of them will be used for the production and operation related to the company’s main business. The term is no more than 12 months from the date of deliberation and approval at the fourth meeting of the Fourth Board of directors. There is no situation that changes the purpose of the raised funds in a disguised manner or affects the normal development of the raised investment projects, Comply with the relevant legal provisions and conditions for temporarily replenishing working capital with raised funds.
2. This replenishment of working capital is conducive to better implement the company’s medium and long-term development strategy, improve the use efficiency of the company’s raised funds and reduce financial expenses, which is in line with the interests of the company and all shareholders.
3. The decision-making procedures for replenishing working capital this time comply with the provisions of relevant laws, regulations and normative documents such as self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 2 – standardized operation of GEM listed companies, regulatory guidelines for listed companies No. 2 – regulatory requirements for the management and use of raised funds of listed companies, and the company’s raised funds management system, There is no situation that damages the interests of the company and all shareholders, especially minority shareholders.
In conclusion, we unanimously agree to pass this proposal.
2、 Independent opinions on the proposal on borrowing from controlling shareholders and related party transactions
We have reviewed the proposal in advance and recognized its feasibility. The decision-making procedures of this connected transaction comply with relevant laws and regulations such as Shenzhen Stock Exchange gem stock listing rules, Shenzhen Stock Exchange listed companies self regulatory guidance No. 2 – standardized operation of GEM listed companies, and the articles of association The requirements and provisions of normative documents will not affect the independence of the company’s operation. The loan demand meets the needs of the expansion and development of the company’s business scale. The loan interest rate is fairly priced, and there is no infringement on the interests of the company and all shareholders, especially minority shareholders.
In conclusion, we unanimously agree to pass the proposal and submit it to the general meeting of shareholders of the company for deliberation.
Lens Technology Co.Ltd(300433) independent director January 12, 2002
